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Margarida Rodrigues Caldeira

Senior associate · PLMJ

PortugalLitigation, Criminal / White-CollarPortuguese, English, Spanish

About

Senior associate in PLMJ's Dispute Resolution practice with five years' experience advising on criminal litigation, administrative and court proceedings and compliance matters. Advises clients across sectors on anti-corruption, AML/CTF and international restrictive measures.

Practice areas

LitigationCriminal / White-CollarComplianceRegulatory

Office

Expertise

TelecommunicationsBanking & Financial InstitutionsEnergy & Natural ResourcesTransport & LogisticsIndustrial ProductionAnti-CorruptionAnti-Money Laundering & Counter-Terrorist FinancingInternational Restrictive Measures

Education

  • Law degree, University of Coimbra, 2014
  • Master's in Law, Legal and Criminal Sciences, Faculty of Law, University of Lisbon, 2019
  • Postgraduate course in law enforcement, compliance and criminal law in banking, financial and economic activities, Faculty of Law, University of Lisbon, 2017
  • Intensive course on the criminal and administrative data protection rules, Faculty of Law, University of Lisbon, 2018
  • Course on accounting for lawyers, Faculty of Law, University of Lisbon, 2015

Admissions

  • Admitted to the Portuguese Bar Association, 2017

Languages

PortugueseEnglishSpanish